Cryptosuperstar — Identity and investment-platform checks
Read the Cryptosuperstar report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Primetime Invest — Identity and investment-platform checks
Primetime Invest — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY — Identity and investment-platform checks
WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY — Hellenic Capital Market Commission (Greece). Recorded classification: Regulator/Government impersonators|General enforcement alerts|Other.
Primeryswissgroup — Identity and investment-platform checks
Read the Primeryswissgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Orangex — Identity and investment-platform checks
Read the Orangex report for the recorded identity, website details and practical checks before responding to an investment approach.
FX Bester — Identity and investment-platform checks
FX Bester — Monetary Authority of Singapore (Singapore).
HSHsocial Customer Service — Identity and investment-platform checks
Read the HSHsocial Customer Service report for the recorded identity, website details and practical checks before responding to an investment approach.
CETRA FX — Identity and investment-platform checks
CETRA FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tdx — Identity and investment-platform checks
Read the Tdx report for the recorded identity, website details and practical checks before responding to an investment approach.
Morgan Finance — Identity and investment-platform checks
Read the Morgan Finance report for the recorded identity, website details and practical checks before responding to an investment approach.